Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Paul Jonathan Briley as a person with significant control on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Jonathan Briley on 4 December 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ on 6 September 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Jan 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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12 Jan 2023 |
CERTNM |
Company name changed rocket media consulting LIMITED\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-12
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Jonathan Briley on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Paul Jonathan Briley as a person with significant control on 7 November 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 15 the Broadway 2nd Floor Hatfield AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Jun 2020 |
PSC04 |
Change of details for Mr Paul Jonathan Briley as a person with significant control on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Jonathan Briley on 8 June 2020
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